Company Information
CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,014,300
Authorised Capital
1,200,000
Directors
Bhavika Dharmesh Sheth
Director
over 2 years ago
over 2 years ago
Dharmesh Pravinchandra Sheth
Director
over 2 years ago
over 2 years ago
Suresh Babu Kunnumma
Director
over 24 years ago
over 24 years ago
Past Directors
Sundaresan Kochupappy Kutty
Director
over 24 years ago
over 24 years ago
Dipesh Pravinchandra Sheth
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Interest in other entities;-31072018
Interest in other entities;-01032018
